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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Waugh, Michael John
    Individual (12 offsprings)
    Officer
    ~ 1993-12-02
    OF - Secretary → CIF 0
  • 2
    Daniels, Edward John
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Daniels, Edward John
    Individual (29 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Daniels, John Giles Upton
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 2025-03-08
    OF - Secretary → CIF 0
  • 4
    Daniels, Rupert Chandos
    Born in June 1945
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ now
    OF - Director → CIF 0
    Mr Rupert Chandos Daniels
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDGBARNE SECURITIES LIMITED

Period: 1970-06-09 ~ now
Company number: 00981533
Registered name
EDGBARNE SECURITIES LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
32,148 GBP2025-06-30
Current assets - Investments
1,465,106 GBP2025-06-30
1,457,287 GBP2024-06-30
Cash at bank and in hand
290,411 GBP2025-06-30
303,004 GBP2024-06-30
Current Assets
1,787,665 GBP2025-06-30
1,760,291 GBP2024-06-30
Creditors
Current
2,869 GBP2025-06-30
61,897 GBP2024-06-30
Net Current Assets/Liabilities
1,784,796 GBP2025-06-30
1,698,394 GBP2024-06-30
Total Assets Less Current Liabilities
1,784,796 GBP2025-06-30
1,698,394 GBP2024-06-30
Net Assets/Liabilities
1,550,590 GBP2025-06-30
1,453,937 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
606,530 GBP2025-06-30
468,875 GBP2024-06-30
Equity
1,550,590 GBP2025-06-30
1,453,937 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,121 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,121 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
32,148 GBP2025-06-30
Other Creditors
Current
2,869 GBP2025-06-30
61,897 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234,206 GBP2025-06-30
244,457 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-06-30

  • EDGBARNE SECURITIES LIMITED
    Info
    Registered number 00981533
    4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 1970-06-09 (56 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.